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ILS ESTATES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ils Estates (uk) Limited. The company was founded 19 years ago and was given the registration number 05594589. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ILS ESTATES (UK) LIMITED
Company Number:05594589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Secretary22 February 2023Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director22 February 2023Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director01 August 2023Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary17 October 2005Active
First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW

Corporate Secretary17 October 2005Active
4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ

Director01 October 2012Active
Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW

Director17 October 2005Active
The Ny Biljyn Cronk Lane, Lhergy Cripperty, Union Mills, Isle Of Man, IM4 4JY

Director17 October 2005Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director31 March 2021Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Corporate Director24 October 2013Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director17 October 2005Active
Suite 6, Mill Mall, PO BOX 3085, Wickhams Cay, Road Town, Tortola, Bvi,

Corporate Director06 February 2006Active

People with Significant Control

Mr Christopher Peter Eaton
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Isle Of Man
Address:C/O Ils Fiduciaries (Iom) Limited, First Floor, Millennium House, Douglas, Isle Of Man, IM2 4RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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